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Himatsingka Seide Ltd. — Board/Management Information 2025
Aug 25, 2025
59230_rns_2025-08-25_aca01c39-e32a-41f0-b49d-5ec47c5f23fe.pdf
Board/Management Information
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REF: HSL/SEC/2025/55
August 25, 2025
To To The Deputy Manager The Manager Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block PJ Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai -400001 Mumbai 400051 Scrip Code: 514043 Symbol: HIMATSEIDE
Dear Sir/ Madam,
Sub: Intimation regarding Change in Senior Management Personnel.
Ref: Disclosure under Part-A of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Para A of Part A of Schedule III thereto and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with regard to change in Senior Management Personnel are given as Annexure ‘A’ .
Please take the same on record.
Thanking you,
Yours Sincerely,
For Himatsingka Seide Limited
Digitally signed by Bindu D Bindu D Date: 2025.08.25 19:10:48 +05'30' Bindu D.
Company Secretary & Compliance Officer
Himatsingka Seide Limited
Registered Office:
No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E [email protected] CIN L17112KA1985PLC006647 www.himatsingka.com
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Annexure-A
Information as required under Regulation 30 – Para A Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is given below:
| Sl.no | Particulars | Details | ||
|---|---|---|---|---|
| 1. | Name | Jayshree Poddar | ||
| 2. | Designation | Creative Head-Design | ||
| 3. | Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death~~ or otherwise |
Retirement | ||
| 4. | Date of~~appointment/ re-appointment~~/ cessation (as applicable)~~& term of~~ ~~appointment/ re-appointment~~ |
August 25, 2025 | ||
| 5. | Brief profile (in case of appointment) | Not applicable | ||
| 6. | Relationships between Directors (in case of appointment of a director) |
Not applicable |
Himatsingka Seide Limited
Registered Office: No.4/1-2, Crescent Road, Bangalore – 560001, India T +918022378000 E [email protected] CIN L17112KA1985PLC006647 www.himatsingka.com